WARM STREET LIMITED
3RD FLOOR BANKSTOCK, 42-44 DE BEAUVOIR CRESCENT, LONDON N1 5SB- Active
- Private Limited Company
- Company No. 09712231
- Last Updated: 01 Mar 2024
Company Profile
WARM STREET LIMITED was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in LONDON. WARM STREET LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 9 years 3 months and 12 days.
| Name | WARM STREET LIMITED |
|---|---|
| Company number | 09712231 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BANKSTOCK 42-44 DE BEAUVOIR CRESCENT LONDON N1 5SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Suzannah Lynne Gurner Nationality: English |
Dates: Sunday, March 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Theodore Jeremy Gentilli Nationality: British |
Dates: Monday, June 20, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Robin Shaw Nationality: British |
Dates: Friday, June 10, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARM STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARM STREET LIMITED | 31 Jul 2015 |